In brief
Kevin Spacey has returned to directing with "Holiguards Saga—The Portal of Force," a sci-fi film written by Russian entrepreneur Vladimir “Lado” Okhotnikov.
Okhotnikov, co-founder of Ethereum DeFi app Forsage, faces…
US prosecutors appealed the sentences of time served given to the co-founders of HashFlare, a crypto mining service and $577 million Ponzi scheme.Prosecutors told a Seattle federal court on Tuesday…
The
Securities and Exchange Commission (SEC) has secured nearly $4
million from the widow of a deceased investment adviser who ran a Ponzi
scheme that defrauded more than 50 investors out of $29…
In brief
A federal judge ordered Eddy Alexandre and EminiFX to pay $228.5 million in restitution to victims of a crypto Ponzi scheme that promised fake weekly returns of 5% to…
Vietnamese authorities have dismantled what they described as the country’s largest crypto fraud to date, arresting the ringleader and accomplices behind a multibillion-dollar Ponzi scheme built around the digital token…
The founders of HashFlare, a crypto mining company behind a $577 million Ponzi scheme, have escaped additional jail time after admitting to their roles in the scheme.Sergei Potapenko and Ivan…
A major player in a crypto Ponzi scheme that duped victims out of $13 million with claims of using artificial intelligence-powered crypto trading bots and a fake government agency has…
In brief
Vincent Mazzotta pleaded guilty to money laundering and obstruction in a $13 million crypto Ponzi scheme
The scheme involved the use of fake AI trading bots and a fictitious agency…
Former rugby player Shane Donovan Moore was sentenced to two-and-a-half years in a US federal prison for defrauding more than 40 investors out of $900,000 in a crypto mining Ponzi…
In brief
Shane Donovan Moore, a former semi-pro rugby player, was sentenced to 30 months in prison for defrauding over 40 investors out of $900,000 through a fake crypto mining scheme.
Moore…